CARPENTER MOORE INSURANCE SERVICES LTD.
Overview
| Company Name | CARPENTER MOORE INSURANCE SERVICES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06032196 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARPENTER MOORE INSURANCE SERVICES LTD.?
- (6603) /
Where is CARPENTER MOORE INSURANCE SERVICES LTD. located?
| Registered Office Address | Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARPENTER MOORE INSURANCE SERVICES LTD.?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2654 LIMITED | Dec 18, 2006 | Dec 18, 2006 |
What are the latest accounts for CARPENTER MOORE INSURANCE SERVICES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CARPENTER MOORE INSURANCE SERVICES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Nov 22, 2011 | 11 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Registered office address changed from 131 Finsbury Pavement London EC2A 1NT on May 06, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Dec 18, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr. Stephen Ryan Matthews on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Dec 18, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
Appointment of Mr. Stephen Ryan Matthews as a director | 2 pages | AP01 | ||||||||||
Appointment of Chairman & Chief Executive Officer Bruce Edward Aust as a director | 2 pages | AP01 | ||||||||||
Appointment of Joan Cusack Conley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ralph Semeraro as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Knox as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Terence Crossan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Norman Allen as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of CARPENTER MOORE INSURANCE SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONLEY, Joan | Secretary | 9611 Carriage Road Kensington, Maryland Montgomery 20895 Usa | Usa | 123550310001 | ||||||
| AUST, Bruce Edward, Chairman & Chief Executive Officer | Director | West 17th Street, #4c 10011 New York 246 New York Usa | Usa | United States | 146760580001 | |||||
| CONLEY, Joan Cusack | Director | Carriage Road Kensington 9611 Maryland Usa | United States | American | 146760550001 | |||||
| MATTHEWS, Stephen Ryan, Mr. | Director | 18-21 Kings Park Road SO15 2AT Southampton Imperial House Hampshire | Usa | British | 146804150002 | |||||
| ALLEN, Norman Eric | Secretary | 2984 Clay Street Apartment 3 FOREIGN San Francisco California 94115 Usa | Usa | 118887430002 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALLEN, Norman Eric | Director | 2984 Clay Street Apartment 3 FOREIGN San Francisco California 94115 Usa | Usa | 118887430002 | ||||||
| CROSSAN, Terence Michael | Director | Rockaway Point 14 State Road New York 11697 United States Of America | Irish American | 139209360001 | ||||||
| KELLER, William Owen | Director | 15 Crownridge Terrace Danville California 94506 Usa | Usa | 118887220001 | ||||||
| KNOX, James Charles Paul | Director | Cold Spring New York 33 Billy's Way 10516 United States | United States | 133122670001 | ||||||
| MARTINSEN, Keith Alan | Director | 198 Monitor Street Apartment 2a Brooklyn Ny 11222 Usa | Usa | 118887310001 | ||||||
| MCGINTY, William | Director | 60 Overlook Place Rye Westchester 10580 United States Of America | American Irish | 127946180001 | ||||||
| SEMERARO, Ralph Alfred | Director | Massapequa 15 Adam Place New York 11758 United States Of America | Italian American | 139209290001 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Does CARPENTER MOORE INSURANCE SERVICES LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0